Officer:
PATRICK CALLEJA
Connections:
This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Entity (70)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| KELIBIA SHIPPING COMPANY LIMITED | Director | - | - | 06-NOV-1992 | Malta | Struck Off | Paradise Papers |
| TUSKULUM LIMITED | Director | - | - | 10-APR-2000 | Malta | Struck Off | Paradise Papers |
| PLUTO TECHNOLOGIES (MALTA) LIMITED | Secretary | - | - | 12-JUN-2002 | Malta | Struck Off | Paradise Papers |
| M G L LIMITED | Secretary | - | - | 05-NOV-1999 | Malta | Struck Off | Paradise Papers |
| HATTER HOLDING AND SERVICES LIMITED | Secretary | - | - | 07-MAR-1995 | Malta | Struck Off | Paradise Papers |
| LH HOLDINGS LIMITED | Secretary | - | - | 05-NOV-1999 | Malta | Struck Off | Paradise Papers |
| SITTIN HOLDING LIMITED | Secretary | - | - | 16-DEC-1999 | Malta | Struck Off | Paradise Papers |
| EUROPEAN TECHNOLOGY LIMITED | Secretary | - | - | 30-MAY-1996 | Malta | Struck Off | Paradise Papers |
| XB HOLDINGS LIMITED | Secretary | - | - | 05-NOV-1999 | Malta | Struck Off | Paradise Papers |
| SA.MA. GOLD TRADE LIMITED | Secretary | - | - | 25-JUN-2002 | Malta | Struck Off | Paradise Papers |
| PATRIOT HOLDING LIMITED | Secretary | - | - | 16-DEC-1999 | Malta | Struck Off | Paradise Papers |
| MARINE LINKS NAVIGATION LIMITED | Secretary | - | - | 30-JAN-2002 | Malta | In Dissolution | Paradise Papers |
| G.I. TRADING LTD. | Secretary | - | - | 04-SEP-2002 | Malta | - | Paradise Papers |
| MAYCON GROUP LIMITED | Secretary | - | - | 04-AUG-1999 | Malta | In Dissolution | Paradise Papers |
| EAST AFRICA HOLDING LIMITED | Secretary | - | - | 17-MAY-1995 | Malta | In Dissolution | Paradise Papers |
| SA.MA. GOLD TRADE (HOLDING) LIMITED | Secretary | - | - | 14-JUN-2002 | Malta | Struck Off | Paradise Papers |
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.